Home > Muskegon Commerce Bank > Total Deposits

Muskegon Commerce Bank, Total Deposits

2008-12-31Rank
Total deposits$73,795,0005,437
Deposits held in domestic offices$73,795,0005,434
Individuals, partnerships, and corporations$63,435,0005,548
U.S. Government$113,000695
States and political subdivisions in the U.S.$8,675,0003,089
Commercial banks and other depository institutions in U.S.$1,572,0001,570
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,484,0005,470
Demand deposits$6,161,0006,099
Nontransaction accounts$58,311,0005,189
Money market deposit accounts (MMDAs)$8,231,0004,906
Other savings deposits (excluding MMDAs)$684,0007,422
Total time deposits$49,396,0004,548
Total time and savings deposits$67,634,0005,182
Noninterest-bearing deposits$6,161,0006,200
Interest-bearing deposits$67,634,0005,196
Retail deposits$64,702,0005,105
Estimated insured deposits$60,848,0005,175
IRAs and Keogh plan accounts$1,073,0006,968
Brokered deposits$31,761,0001,204
Fully insured brokered deposits$31,761,0001,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$67,114,0005,672
Deposits held in domestic offices$67,114,0005,671
Individuals, partnerships, and corporations$50,869,0006,082
U.S. Government$99,000529
States and political subdivisions in the U.S.$13,763,0002,125
Commercial banks and other depository institutions in U.S.$2,383,0001,276
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,771,0005,711
Demand deposits$4,249,0006,798
Nontransaction accounts$53,343,0005,410
Money market deposit accounts (MMDAs)$14,793,0003,729
Other savings deposits (excluding MMDAs)$700,0007,468
Total time deposits$37,850,0005,254
Total time and savings deposits$62,865,0005,372
Noninterest-bearing deposits$4,249,0006,868
Interest-bearing deposits$62,865,0005,374
Retail deposits$56,221,0005,488
Estimated insured deposits$47,297,0005,892
IRAs and Keogh plan accounts$922,0007,111
Brokered deposits$25,169,0001,243
Fully insured brokered deposits$24,967,0001,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,231,0005,390
Deposits held in domestic offices$74,231,0005,387
Individuals, partnerships, and corporations$59,745,0005,685
U.S. Government$69,000686
States and political subdivisions in the U.S.$12,184,0002,369
Commercial banks and other depository institutions in U.S.$2,233,0001,276
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,083,0006,111
Demand deposits$4,942,0006,566
Nontransaction accounts$62,148,0004,967
Money market deposit accounts (MMDAs)$18,899,0003,271
Other savings deposits (excluding MMDAs)$735,0007,511
Total time deposits$42,514,0004,900
Total time and savings deposits$69,289,0005,073
Noninterest-bearing deposits$4,942,0006,661
Interest-bearing deposits$69,289,0005,080
Retail deposits$56,191,0005,503
Estimated insured deposits$46,450,0005,950
IRAs and Keogh plan accounts$1,221,0006,838
Brokered deposits$16,734,0001,332
Fully insured brokered deposits$16,532,0001,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$76,401,0005,289
Deposits held in domestic offices$76,401,0005,286
Individuals, partnerships, and corporations$58,504,0005,752
U.S. Government$50,000805
States and political subdivisions in the U.S.$15,616,0001,956
Commercial banks and other depository institutions in U.S.$2,231,0001,226
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,757,0005,785
Demand deposits$3,986,0006,953
Nontransaction accounts$62,644,0004,955
Money market deposit accounts (MMDAs)$16,549,0003,548
Other savings deposits (excluding MMDAs)$636,0007,590
Total time deposits$45,459,0004,727
Total time and savings deposits$72,415,0004,976
Noninterest-bearing deposits$3,986,0007,023
Interest-bearing deposits$72,415,0004,990
Retail deposits$56,959,0005,449
Estimated insured deposits$48,090,0005,855
IRAs and Keogh plan accounts$1,510,0006,584
Brokered deposits$16,400,0001,287
Fully insured brokered deposits$15,996,0001,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$79,230,0005,197
Deposits held in domestic offices$79,230,0005,195
Individuals, partnerships, and corporations$63,320,0005,521
U.S. Government$43,0001,402
States and political subdivisions in the U.S.$13,639,0002,147
Commercial banks and other depository institutions in U.S.$2,228,0001,104
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,302,0004,828
Demand deposits$4,504,0006,800
Nontransaction accounts$59,928,0005,051
Money market deposit accounts (MMDAs)$17,888,0003,311
Other savings deposits (excluding MMDAs)$516,0007,692
Total time deposits$41,524,0004,953
Total time and savings deposits$74,726,0004,835
Noninterest-bearing deposits$4,504,0006,879
Interest-bearing deposits$74,726,0004,854
Retail deposits$51,762,0005,674
Estimated insured deposits$37,570,0006,446
IRAs and Keogh plan accounts$1,825,0006,294
Brokered deposits$12,044,0001,455
Fully insured brokered deposits$12,044,0001,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,732,0005,248
Deposits held in domestic offices$76,732,0005,246
Individuals, partnerships, and corporations$64,081,0005,475
U.S. Government$47,000853
States and political subdivisions in the U.S.$9,497,0002,645
Commercial banks and other depository institutions in U.S.$3,107,000916
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,271,0005,055
Demand deposits$4,734,0006,631
Nontransaction accounts$59,461,0005,076
Money market deposit accounts (MMDAs)$19,637,0003,142
Other savings deposits (excluding MMDAs)$566,0007,717
Total time deposits$39,258,0005,110
Total time and savings deposits$71,998,0004,912
Noninterest-bearing deposits$4,734,0006,727
Interest-bearing deposits$71,998,0004,924
Retail deposits$52,492,0005,624
Estimated insured deposits$38,981,0006,351
IRAs and Keogh plan accounts$1,848,0006,315
Brokered deposits$9,021,0001,660
Fully insured brokered deposits$9,021,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$72,256,0005,440
Deposits held in domestic offices$72,256,0005,438
Individuals, partnerships, and corporations$66,549,0005,377
U.S. Government$83,000661
States and political subdivisions in the U.S.$1,925,0005,408
Commercial banks and other depository institutions in U.S.$3,699,000871
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,128,0006,127
Demand deposits$4,241,0006,902
Nontransaction accounts$60,128,0005,022
Money market deposit accounts (MMDAs)$18,900,0003,199
Other savings deposits (excluding MMDAs)$654,0007,745
Total time deposits$40,574,0004,999
Total time and savings deposits$68,015,0005,081
Noninterest-bearing deposits$4,241,0006,969
Interest-bearing deposits$68,015,0005,089
Retail deposits$47,615,0005,933
Estimated insured deposits$41,219,0006,240
IRAs and Keogh plan accounts$1,975,0006,217
Brokered deposits$10,285,0001,577
Fully insured brokered deposits$10,285,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,811,0005,365
Deposits held in domestic offices$74,811,0005,362
Individuals, partnerships, and corporations$63,795,0005,501
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$6,516,0003,436
Commercial banks and other depository institutions in U.S.$4,489,000793
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,325,0005,267
Demand deposits$4,573,0006,766
Nontransaction accounts$57,486,0005,156
Money market deposit accounts (MMDAs)$16,246,0003,490
Other savings deposits (excluding MMDAs)$706,0007,776
Total time deposits$40,534,0004,978
Total time and savings deposits$70,238,0005,001
Noninterest-bearing deposits$4,573,0006,838
Interest-bearing deposits$70,238,0005,014
Retail deposits$49,853,0005,838
Estimated insured deposits$40,071,0006,354
IRAs and Keogh plan accounts$1,616,0006,544
Brokered deposits$11,052,0001,519
Fully insured brokered deposits$11,052,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$75,804,0005,303
Deposits held in domestic offices$75,804,0005,301
Individuals, partnerships, and corporations$62,128,0005,584
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$8,482,0002,969
Commercial banks and other depository institutions in U.S.$5,187,000735
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,905,0004,278
Demand deposits$9,082,0005,244
Nontransaction accounts$51,899,0005,405
Money market deposit accounts (MMDAs)$11,597,0004,145
Other savings deposits (excluding MMDAs)$634,0007,835
Total time deposits$39,669,0004,961
Total time and savings deposits$66,722,0005,105
Noninterest-bearing deposits$9,082,0005,398
Interest-bearing deposits$66,722,0005,118
Retail deposits$51,222,0005,703
Estimated insured deposits$39,612,0006,347
IRAs and Keogh plan accounts$1,798,0006,343
Brokered deposits$12,426,0001,432
Fully insured brokered deposits$3,755,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$84,239,0004,895
Deposits held in domestic offices$84,239,0004,892
Individuals, partnerships, and corporations$69,635,0005,202
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$8,027,0002,921
Commercial banks and other depository institutions in U.S.$6,570,000648
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,774,0004,329
Demand deposits$8,891,0005,229
Nontransaction accounts$61,465,0004,846
Money market deposit accounts (MMDAs)$16,581,0003,395
Other savings deposits (excluding MMDAs)$709,0007,891
Total time deposits$44,175,0004,601
Total time and savings deposits$75,348,0004,684
Noninterest-bearing deposits$8,891,0005,384
Interest-bearing deposits$75,348,0004,702
Retail deposits$57,627,0005,304
Estimated insured deposits$43,504,0006,070
IRAs and Keogh plan accounts$1,751,0006,396
Brokered deposits$16,112,0001,237
Fully insured brokered deposits$5,340,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$72,415,0005,365
Deposits held in domestic offices$72,415,0005,362
Individuals, partnerships, and corporations$64,241,0005,441
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$749,0006,357
Commercial banks and other depository institutions in U.S.$7,419,000625
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,038,0005,592
Demand deposits$8,332,0005,511
Nontransaction accounts$56,377,0005,072
Money market deposit accounts (MMDAs)$16,455,0003,408
Other savings deposits (excluding MMDAs)$755,0007,940
Total time deposits$39,167,0004,860
Total time and savings deposits$64,083,0005,174
Noninterest-bearing deposits$8,332,0005,626
Interest-bearing deposits$64,083,0005,201
Retail deposits$48,300,0005,897
Estimated insured deposits$39,346,0006,379
IRAs and Keogh plan accounts$917,0007,327
Brokered deposits$16,221,0001,174
Fully insured brokered deposits$5,440,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,905,0005,469
Deposits held in domestic offices$69,905,0005,466
Individuals, partnerships, and corporations$59,657,0005,629
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$752,0006,364
Commercial banks and other depository institutions in U.S.$9,493,000551
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,508,0006,114
Demand deposits$5,737,0006,428
Nontransaction accounts$56,397,0005,044
Money market deposit accounts (MMDAs)$13,442,0003,829
Other savings deposits (excluding MMDAs)$738,0007,998
Total time deposits$42,217,0004,584
Total time and savings deposits$64,168,0005,157
Noninterest-bearing deposits$5,737,0006,504
Interest-bearing deposits$64,168,0005,185
Retail deposits$42,265,0006,271
Estimated insured deposits$39,664,0006,338
IRAs and Keogh plan accounts$898,0007,349
Brokered deposits$18,471,0001,010
Fully insured brokered deposits$5,848,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$72,150,0005,369
Deposits held in domestic offices$72,150,0005,366
Individuals, partnerships, and corporations$61,863,0005,511
U.S. Government$04,442
States and political subdivisions in the U.S.$796,0006,386
Commercial banks and other depository institutions in U.S.$9,491,000555
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,385,0006,034
Demand deposits$6,317,0006,328
Nontransaction accounts$57,765,0004,925
Money market deposit accounts (MMDAs)$14,920,0003,590
Other savings deposits (excluding MMDAs)$743,0008,042
Total time deposits$42,102,0004,519
Total time and savings deposits$65,833,0005,034
Noninterest-bearing deposits$6,317,0006,412
Interest-bearing deposits$65,833,0005,067
Retail deposits$44,107,0006,190
Estimated insured deposits$37,842,0006,467
IRAs and Keogh plan accounts$774,0007,500
Brokered deposits$16,317,0001,030
Fully insured brokered deposits$5,848,0001,459
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$66,391,0005,581
Deposits held in domestic offices$66,391,0005,578
Individuals, partnerships, and corporations$52,732,0005,961
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$213,0006,872
Commercial banks and other depository institutions in U.S.$13,445,000455
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,109,0006,178
Demand deposits$6,035,0006,336
Nontransaction accounts$53,282,0005,144
Money market deposit accounts (MMDAs)$20,636,0002,909
Other savings deposits (excluding MMDAs)$828,0008,062
Total time deposits$31,817,0005,309
Total time and savings deposits$60,356,0005,279
Noninterest-bearing deposits$6,035,0006,404
Interest-bearing deposits$60,356,0005,304
Retail deposits$40,653,0006,378
Estimated insured deposits$26,646,0007,323
IRAs and Keogh plan accounts$687,0007,656
Brokered deposits$9,462,0001,279
Fully insured brokered deposits$1,294,0002,007
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$62,751,0005,716
Deposits held in domestic offices$62,751,0005,714
Individuals, partnerships, and corporations$54,906,0005,789
U.S. Government$04,271
States and political subdivisions in the U.S.$211,0006,880
Commercial banks and other depository institutions in U.S.$7,634,000656
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,868,0006,221
Demand deposits$5,773,0006,377
Nontransaction accounts$49,883,0005,300
Money market deposit accounts (MMDAs)$20,527,0002,873
Other savings deposits (excluding MMDAs)$790,0008,116
Total time deposits$28,566,0005,551
Total time and savings deposits$56,978,0005,435
Noninterest-bearing deposits$5,773,0006,426
Interest-bearing deposits$56,978,0005,466
Retail deposits$39,106,0006,484
Estimated insured deposits$24,620,0007,490
IRAs and Keogh plan accounts$444,0007,930
Brokered deposits$9,730,0001,189
Fully insured brokered deposits$1,294,0001,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$62,297,0005,766
Deposits held in domestic offices$62,297,0005,763
Individuals, partnerships, and corporations$59,383,0005,549
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$211,0006,932
Commercial banks and other depository institutions in U.S.$2,699,0001,077
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,563,0006,356
Demand deposits$6,100,0006,256
Nontransaction accounts$49,734,0005,357
Money market deposit accounts (MMDAs)$18,324,0003,198
Other savings deposits (excluding MMDAs)$928,0008,117
Total time deposits$30,482,0005,324
Total time and savings deposits$56,197,0005,508
Noninterest-bearing deposits$6,100,0006,308
Interest-bearing deposits$56,197,0005,546
Retail deposits$36,492,0006,751
Estimated insured deposits$23,638,0007,641
IRAs and Keogh plan accounts$412,0008,039
Brokered deposits$10,473,0001,069
Fully insured brokered deposits$1,394,0001,757
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$67,242,0005,508
Deposits held in domestic offices$67,242,0005,505
Individuals, partnerships, and corporations$61,900,0005,425
U.S. Government$04,510
States and political subdivisions in the U.S.$233,0006,947
Commercial banks and other depository institutions in U.S.$5,109,000834
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,249,0006,276
Demand deposits$5,988,0006,391
Nontransaction accounts$53,993,0005,055
Money market deposit accounts (MMDAs)$19,980,0003,019
Other savings deposits (excluding MMDAs)$943,0008,132
Total time deposits$33,070,0005,019
Total time and savings deposits$61,254,0005,200
Noninterest-bearing deposits$5,988,0006,446
Interest-bearing deposits$61,254,0005,239
Retail deposits$38,752,0006,613
Estimated insured deposits$24,250,0007,636
IRAs and Keogh plan accounts$483,0007,983
Brokered deposits$8,491,0001,138
Fully insured brokered deposits$1,395,0001,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$63,690,0005,642
Deposits held in domestic offices$63,690,0005,639
Individuals, partnerships, and corporations$59,062,0005,539
U.S. Government$30,0001,251
States and political subdivisions in the U.S.$497,0006,756
Commercial banks and other depository institutions in U.S.$4,101,000917
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,271,0005,944
Demand deposits$6,377,0006,090
Nontransaction accounts$49,419,0005,341
Money market deposit accounts (MMDAs)$23,731,0002,676
Other savings deposits (excluding MMDAs)$1,272,0007,967
Total time deposits$24,416,0005,974
Total time and savings deposits$57,313,0005,398
Noninterest-bearing deposits$6,377,0006,135
Interest-bearing deposits$57,313,0005,432
Retail deposits$44,299,0006,179
Estimated insured deposits$25,274,0007,571
IRAs and Keogh plan accounts$497,0008,015
Brokered deposits$7,811,0001,133
Fully insured brokered deposits$1,395,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$65,566,0005,567
Deposits held in domestic offices$65,566,0005,565
Individuals, partnerships, and corporations$64,824,0005,248
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$433,0006,838
Commercial banks and other depository institutions in U.S.$297,0002,136
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,488,0005,913
Demand deposits$6,085,0006,189
Nontransaction accounts$51,078,0005,223
Money market deposit accounts (MMDAs)$24,341,0002,619
Other savings deposits (excluding MMDAs)$1,285,0008,030
Total time deposits$25,453,0005,866
Total time and savings deposits$59,481,0005,286
Noninterest-bearing deposits$6,085,0006,234
Interest-bearing deposits$59,481,0005,328
Retail deposits$46,720,0006,065
Estimated insured deposits$27,913,0007,401
IRAs and Keogh plan accounts$753,0007,833
Brokered deposits$6,978,0001,088
Fully insured brokered deposits$1,593,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$60,191,0005,879
Deposits held in domestic offices$60,191,0005,876
Individuals, partnerships, and corporations$59,230,0005,532
U.S. Government$04,568
States and political subdivisions in the U.S.$466,0006,845
Commercial banks and other depository institutions in U.S.$495,0001,859
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,124,0005,982
Demand deposits$5,652,0006,351
Nontransaction accounts$46,067,0005,581
Money market deposit accounts (MMDAs)$21,128,0002,876
Other savings deposits (excluding MMDAs)$1,384,0007,971
Total time deposits$23,555,0006,164
Total time and savings deposits$54,539,0005,605
Noninterest-bearing deposits$5,652,0006,398
Interest-bearing deposits$54,539,0005,645
Retail deposits$43,750,0006,283
Estimated insured deposits$27,326,0007,473
IRAs and Keogh plan accounts$845,0007,735
Brokered deposits$8,526,000954
Fully insured brokered deposits$2,290,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$60,927,0005,824
Deposits held in domestic offices$60,927,0005,822
Individuals, partnerships, and corporations$59,528,0005,485
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$504,0006,863
Commercial banks and other depository institutions in U.S.$890,0001,543
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,138,0004,999
Demand deposits$8,003,0005,189
Nontransaction accounts$43,789,0005,029
Money market deposit accounts (MMDAs)$18,074,0002,839
Other savings deposits (excluding MMDAs)$1,445,0007,142
Total time deposits$24,270,0005,369
Total time and savings deposits$52,924,0005,700
Noninterest-bearing deposits$8,003,0005,566
Interest-bearing deposits$52,924,0005,722
Retail deposits$44,481,0006,236
Estimated insured deposits$29,024,0007,361
IRAs and Keogh plan accounts$922,0007,712
Brokered deposits$12,699,000705
Fully insured brokered deposits$2,477,0001,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$60,157,0005,841
Deposits held in domestic offices$60,157,0005,839
Individuals, partnerships, and corporations$58,083,0005,583
U.S. Government$04,647
States and political subdivisions in the U.S.$491,0006,880
Commercial banks and other depository institutions in U.S.$1,583,0001,288
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,549,0005,372
Demand deposits$5,684,0005,907
Nontransaction accounts$45,608,0004,925
Money market deposit accounts (MMDAs)$15,348,0003,154
Other savings deposits (excluding MMDAs)$1,729,0006,957
Total time deposits$28,532,0004,930
Total time and savings deposits$54,473,0005,619
Noninterest-bearing deposits$5,684,0006,318
Interest-bearing deposits$54,473,0005,637
Retail deposits$40,961,0006,485
Estimated insured deposits$29,928,0007,322
IRAs and Keogh plan accounts$988,0007,704
Brokered deposits$11,654,000697
Fully insured brokered deposits$3,840,0001,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$58,780,0005,928
Deposits held in domestic offices$58,780,0005,926
Individuals, partnerships, and corporations$55,278,0005,721
U.S. Government$04,820
States and political subdivisions in the U.S.$1,622,0005,918
Commercial banks and other depository institutions in U.S.$1,880,0001,197
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,199,0005,229
Demand deposits$5,866,0005,818
Nontransaction accounts$43,581,0005,066
Money market deposit accounts (MMDAs)$17,934,0002,788
Other savings deposits (excluding MMDAs)$1,349,0007,240
Total time deposits$24,298,0005,456
Total time and savings deposits$52,914,0005,713
Noninterest-bearing deposits$5,866,0006,244
Interest-bearing deposits$52,914,0005,733
Retail deposits$44,483,0006,227
Estimated insured deposits$30,873,0007,282
IRAs and Keogh plan accounts$993,0007,732
Brokered deposits$12,947,000647
Fully insured brokered deposits$4,632,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$60,354,0005,806
Deposits held in domestic offices$60,354,0005,804
Individuals, partnerships, and corporations$53,241,0005,824
U.S. Government$04,819
States and political subdivisions in the U.S.$5,034,0003,803
Commercial banks and other depository institutions in U.S.$2,079,0001,111
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,313,0005,512
Demand deposits$5,008,0006,111
Nontransaction accounts$47,041,0004,836
Money market deposit accounts (MMDAs)$17,815,0002,775
Other savings deposits (excluding MMDAs)$1,323,0007,265
Total time deposits$27,904,0005,053
Total time and savings deposits$55,346,0005,556
Noninterest-bearing deposits$5,008,0006,553
Interest-bearing deposits$55,346,0005,577
Retail deposits$43,126,0006,271
Estimated insured deposits$32,043,0007,184
IRAs and Keogh plan accounts$1,001,0007,737
Brokered deposits$15,334,000578
Fully insured brokered deposits$4,821,000908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$53,090,0006,199
Deposits held in domestic offices$53,090,0006,196
Individuals, partnerships, and corporations$44,243,0006,396
U.S. Government$04,995
States and political subdivisions in the U.S.$6,075,0003,347
Commercial banks and other depository institutions in U.S.$2,772,000957
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,190,0005,540
Demand deposits$5,764,0005,809
Nontransaction accounts$39,900,0005,260
Money market deposit accounts (MMDAs)$11,558,0003,562
Other savings deposits (excluding MMDAs)$1,157,0007,362
Total time deposits$27,185,0005,115
Total time and savings deposits$47,326,0006,007
Noninterest-bearing deposits$5,764,0006,218
Interest-bearing deposits$47,326,0006,038
Retail deposits$36,866,0006,773
Estimated insured deposits$30,743,0007,297
IRAs and Keogh plan accounts$1,086,0007,632
Brokered deposits$15,103,000562
Fully insured brokered deposits$4,621,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$58,542,0005,779
Deposits held in domestic offices$58,542,0005,775
Individuals, partnerships, and corporations$44,335,0006,336
U.S. Government$05,263
States and political subdivisions in the U.S.$5,975,0003,260
Commercial banks and other depository institutions in U.S.$8,232,000425
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,436,0006,116
Demand deposits$5,233,0006,052
Nontransaction accounts$48,106,0004,625
Money market deposit accounts (MMDAs)$8,680,0003,928
Other savings deposits (excluding MMDAs)$973,0007,549
Total time deposits$38,452,0004,069
Total time and savings deposits$53,309,0005,522
Noninterest-bearing deposits$5,234,0006,444
Interest-bearing deposits$53,308,0005,545
Retail deposits$35,518,0006,845
Estimated insured deposits$40,067,0006,427
IRAs and Keogh plan accounts$1,323,0007,300
Brokered deposits$20,395,000374
Fully insured brokered deposits$10,002,000493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,283,0005,845
Deposits held in domestic offices$55,283,0005,840
Individuals, partnerships, and corporations$42,881,0006,341
U.S. Government$05,369
States and political subdivisions in the U.S.$726,0006,953
Commercial banks and other depository institutions in U.S.$11,676,000297
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0006,846
Demand deposits$4,385,0006,460
Nontransaction accounts$47,579,0004,541
Money market deposit accounts (MMDAs)$7,760,0003,854
Other savings deposits (excluding MMDAs)$806,0007,800
Total time deposits$39,013,0003,986
Total time and savings deposits$50,898,0005,532
Noninterest-bearing deposits$4,385,0006,852
Interest-bearing deposits$50,898,0005,589
Retail deposits$43,932,0006,001
Estimated insured deposits$45,566,0005,905
IRAs and Keogh plan accounts$1,333,0007,345
Brokered deposits$12,788,000465
Fully insured brokered deposits$10,991,000438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$43,381,0006,779
Deposits held in domestic offices$43,381,0006,776
Individuals, partnerships, and corporations$33,657,0007,251
U.S. Government$05,591
States and political subdivisions in the U.S.$508,0007,391
Commercial banks and other depository institutions in U.S.$9,216,000347
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,561,0007,360
Demand deposits$3,926,0006,832
Nontransaction accounts$36,820,0005,340
Money market deposit accounts (MMDAs)$7,997,0003,846
Other savings deposits (excluding MMDAs)$843,0008,097
Total time deposits$27,980,0004,977
Total time and savings deposits$39,455,0006,495
Noninterest-bearing deposits$3,927,0007,240
Interest-bearing deposits$39,454,0006,543
Retail deposits$32,340,0007,273
Estimated insured deposits$31,493,0007,379
IRAs and Keogh plan accounts$937,0008,248
Brokered deposits$6,832,000487
Fully insured brokered deposits$3,364,000581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,022,0008,550
Deposits held in domestic offices$26,022,0008,549
Individuals, partnerships, and corporations$22,850,0008,540
U.S. Government$06,005
States and political subdivisions in the U.S.$206,0007,972
Commercial banks and other depository institutions in U.S.$2,966,000664
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,438,0008,613
Demand deposits$2,369,0008,044
Nontransaction accounts$22,584,0006,948
Money market deposit accounts (MMDAs)$6,357,0004,231
Other savings deposits (excluding MMDAs)$468,0008,686
Total time deposits$15,759,0006,877
Total time and savings deposits$23,653,0008,290
Noninterest-bearing deposits$2,369,0008,558
Interest-bearing deposits$23,653,0008,349
Retail deposits$20,652,0008,754
Estimated insured deposits$20,634,0008,781
IRAs and Keogh plan accounts$736,0008,833
Brokered deposits$788,0001,002
Fully insured brokered deposits$788,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$5,240,00010,790
Deposits held in domestic offices$5,240,00010,790
Individuals, partnerships, and corporations$5,240,00010,667
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,0009,599
Demand deposits$118,0009,559
Nontransaction accounts$5,096,0009,438
Money market deposit accounts (MMDAs)$30,0009,020
Other savings deposits (excluding MMDAs)$7,0009,416
Total time deposits$5,059,0009,162
Total time and savings deposits$5,122,00010,611
Noninterest-bearing deposits$118,00010,505
Interest-bearing deposits$5,122,00010,692
Retail deposits$692,00010,881
Estimated insured deposits$1,392,00010,857
IRAs and Keogh plan accounts$137,00010,218
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA